TSSI SECURITY
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 02-01-2024
term without a fixed end
Director (not named in the articles)
in office according to the deed of 02-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 02-01-2024
-
- Director (not named in the articles), since before 02-01-2024
-
- Director, until 02-01-2024
Control
Capital
- Contribution
- €9,500
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droit valeur parts transmises prix conditions règlement ordre intérieur, rachat par lettre recommandée Poste adressée administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00